EXFORD LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2014-12-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064494
Relationships
- [Directorship, incoming] judicial representative of Stravi Management Limited
- [Directorship, incoming] director of Stravi Management Limited
- [Directorship, incoming] secretary of ALISTAIR SCHEMBRI
- [Directorship, incoming] judicial representative of CHERRY ROOSTANDY
- [Directorship, incoming] director of CHERRY ROOSTANDY
- [Directorship, incoming] judicial representative of MARTIN ELZI
- [Directorship, incoming] legal representative of SASCHA ZUGER
- [Directorship, incoming] director of MARTIN ELZI
- [Directorship, incoming] judicial representative of SASCHA ZUGER
- [Directorship, incoming] secretary of MARCO BUGELLI
- [Directorship, incoming] legal representative of Stravi Management Limited
- [Directorship, incoming] legal representative of CHERRY ROOSTANDY
- [Directorship, incoming] director of SASCHA ZUGER
- [Directorship, incoming] legal representative of MARTIN ELZI
- [Ownership, incoming] shareholder of VISTRA (MALTA) LIMITED
- [Ownership, incoming] shareholder of MARIA CRISITINA SIMONSEN REINO